PROCLADD (SCOTLAND) LIMITED

active Company number SC135801

Private Limited by Shares · Incorporated on 31st Dec 1991

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SIC code: 43910
Registered office: Hamilton, ML3 0FD
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

PROCLADD (SCOTLAND) LIMITED is a private limited by shares company based in Hamilton. It was incorporated on 31st Dec 1991 and is currently showing its status as 'Active'. The company's stated activity is Roofing activities.

7 Directors View directors

1 Company at address

15 Companies in postcode View postcode

SICs

View other companies in Hamilton (ML) with the same SIC code:

43910 — Roofing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Agnes Burrell	Director	11th Mar 2021	This company	British	View profile
Fiona Burrell	Director	11th Mar 2021		British	View profile
Keith Burrell	Secretary	31st Jan 2001	This company	British	View profile
Keith Burrell	Director	7th Nov 1994		British	View profile
Stuart Burrell	Director	11th Mar 2021	This company	British	View profile
Fraser Smith	Director	1st May 2025		British	View profile
William Tulloch	Director	6th Apr 2007		British	View profile
Keith William Burrell	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Dec 1991
Company type: Private Limited by Shares
SIC code: 43910
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

31st Dec 1991 Company incorporated
31st Dec 1991 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
31st Dec 1991 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
31st Dec 1991 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
31st Dec 1991 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
31st Dec 1991 Michael Rooney appointed as Director
31st Dec 1991 Brian Crookston appointed as Director
31st Dec 1991 Michael Rooney appointed as Secretary
7th Nov 1994 Keith Burrell appointed as Director
3rd Feb 1997 YOUNG & PARTNERS appointed as Corporate secretary
3rd Feb 1997 Michael Rooney resigned as Secretary
31st Jan 2001 YOUNG & PARTNERS resigned as Corporate secretary
31st Jan 2001 Keith Burrell appointed as Secretary
31st Oct 2002 Michael Rooney resigned as Director
6th Apr 2007 William Tulloch appointed as Director
21st May 2015 Brian Crookston resigned as Director
6th Apr 2016 Keith William Burrell appointed as PSC
11th Mar 2021 Fiona Burrell appointed as Director
11th Mar 2021 Stuart Burrell appointed as Director
11th Mar 2021 Agnes Burrell appointed as Director
1st May 2025 Fraser Smith appointed as Director
2nd Dec 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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